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FY International Trading Co., Limited

Export controlled · Sanctioned entity

FY International Trading Co., Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FY International Trading Co., Limited · FY International Trading Company · 伊國際貿易有限公司				[sources]
Alias	伊國際貿易有限公司				[sources]
Weak alias	FYIT				[sources]
Incorporation date	2019-04-11				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`2814827`				[sources]
Unique Entity ID	`Y8NTAPFD4HP9`				[sources]
Status	not available				[sources]
Address	426 Shanghai Street, Flat 2002C, 20F, Multifield Commercial Centre, Mongkok, Kowloon Hong Kong CN · 426 Shanghai Street, Flat 2002C, 20F, Multifield Commercial Centre, Mongkok, Kowloon, Hong Kong · 426 Shanghai Street, Flat 2002C, 20F, Multifield Commercial Centre, Mongkok, Kowloon, Hong Kong HK · 707 to 713 Nathan Road, Flat Room B, 26th Floor, Silvercorp International Tower, Mong Kok, Kowloon Hong Kong CN · 707 to 713 Nathan Road, Flat Room B, 26th Floor, Silvercorp International Tower, Mong Kok, Kowloon, Hong Kong · 18 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2024-02-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Add. Flat 2002C, 20F, Multifield Commercial Centre, 426 Shanghai Street, Mongkok, Kowloon, Hong Kong	China
Workshop 603F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon, Hong Kong

Linked to
Object	Role	Start date	End date
Pishtazan Kavosh Gostar Boshra LLC Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: jp-eul-2e5f403f653795c5284202f787d15b06f5cb3cd7 · jp-eul-9ae63ecb294879024b4551550b6e0217e20cc029 · trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb · tw-shtc-f193188e9b48068f6950da005d8eb2f5da84dd3b · usgsa-s4mrrxgnj · ofac-47355 · oc-companies-hk-2814827 · tw-shtc-82aaabb4d0eae8a476c893daa830079809f787e9 · tw-shtc-b34527dfa07a2e450416cb4db27a1264a493b7ae

For experts: raw data explorer

Factsheet Data sources

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